161, Report:
#1526873
Posted Date:
Jun 10 2023
Miyako Yakota @miyakoyako Disgusting Person has a database of all of your private information, addresses, license plate numbers and will extort you out of money to remove stuff
The owner of this website is an absolute scumbag, toxic person, abusive.
Database Search - Illicit Services
illicit.services
Miyako Rocks LTD
All of your leaked private data somehow ended up on this page, license plate numbers, emails, date of birth and addresses out in the op...
Entity
Miyako Yakota
Categories: record search scam
162, Report:
#1526884
Posted Date:
Jun 09 2023
Star Kingdom Store (Flipr Ltd) Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price. Henry Desk Vacuum | Starkingdomstore.com Lothersdale West Yorkshire
Experience the power of Starkingdomstore.com Henry Desk Vacuum and never worry about dust and dirt again! Enjoy its superior suction and never-before-seen maneuverability, all at an unbeatable price.
Entity
Star Kingdom Store (Flipr Ltd)
Categories: Online Shopping
163, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
164, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
165, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
167, Report:
#1526810
Posted Date:
Jun 06 2023
Evernow Predators. They prey on women in one of the most vulnerable times of their lives Cockeysville MD
This site is supposed to help women going through menopause with HRT and other prescriptions. I got assigned a doctor who supposedly reviewed my symptoms. She recommended both an estrogen cream and some pills to help with anxiety. She messaged me to say she would send the prescrip...
Entity
Evernow
Categories: Medical
169, Report:
#1526777
Posted Date:
Jun 05 2023
Entity impersonating Prosperous Group Ltd, prospers.business Entity impersonating Prosperous Group Ltd, prospers.business CA
A California resident reports that his elderly father has been scammed by a stranger on the internet. He says his father received a phone call from a stranger who then gained his trust by sending text message, and encouraging him to begin communicating through the Line app. Eventual...
Entity
Entity impersonating Prosperous Group Ltd, prospers.business
Categories: Internet Fraud, Cryptocurrency, Cryptocurrency investment scamming
170, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud